EANS-Adhoc: JoWooD Entertainment AG to propose resolutions on capital measures to shareholders' meeting

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

29.09.2010

The managing board of stock exchange-listed JoWooD Entertainment AG today informed the supervisory board about certain intended capital measures to be taken at the upcoming extrordinary shareholders' meeting.

In addition to the report on incurred losses, the board plans to propose resolutions on a nominal capital decrease, a stock split, a board authorization to issue convertible notes as well as the creation of conditional and authorized capital in the highest amount admissible.

The company plans to issue the invitation for the extraordinary shareholders' meeting, to be held on 9 November 2010, on Friday, 1 October 2010.

end of announcement euro adhoc

issuer: JoWooD Entertainment AG Heiligenstädter Straße 201-203 / Top 19 A-1190 Wien phone: +43 (0)1 37909-0 FAX: +43 (0)1 37909-1064 mail: investor@jowood.com WWW: http://www.jowood.com sector: Software ISIN: AT0000747357 indexes: WBI, ViDX, mid market

stockmarkets: free trade: Berlin, Frankfurt, Stuttgart, München, Regulated free trade: Wien
language: English

Rückfragen & Kontakt:

JoWooD Entertainment AG
Ing. Mag. Franz Rossler, Vorstand
Mag. Philipp Brock, Investor Relations
Tel.: +43 (0)1 37909
investor@jowood.com
http://corporate.jowood.com

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